General information

Bwg Investments Limited

Type: NZ Limited Company (Ltd)
9429032609042
New Zealand Business Number
2162627
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bwg Investments Limited (issued an NZBN of 9429032609042) was incorporated on 14 Aug 2008. 2 addresses are in use by the company: 107 Lake Panorama Drive, Henderson Valley, Auckland, 0612 (type: registered, physical). 9 Thuja Street, Green Bay, Auckland had been their registered address, until 01 Dec 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Greaves, Ricky Tukapa (an individual) located at Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Greaves, Joanne Lee (an individual) - located at Henderson Valley, Auckland. Our database was last updated on 26 Mar 2024.

Current address Type Used since
107 Lake Panorama Drive, Henderson Valley, Auckland, 0612 Registered & physical & service 01 Dec 2010
Contact info
64 27 2713097
Phone (Phone)
jo@greaveswhanau.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joanne Lee Greaves
Henderson Valley, Auckland, 0612
Address used since 05 Jul 2015
Director 14 Aug 2008 - current
Ricky Tukapa Greaves
Henderson Valley, Auckland, 0612
Address used since 05 Jul 2015
Director 14 Aug 2008 - current
Addresses
Principal place of activity
107 Lake Panorama Drive , Henderson Valley , Auckland , 0612
Previous address Type Period
9 Thuja Street, Green Bay, Auckland Registered & physical 23 Jun 2010 - 01 Dec 2010
2 Pippen Court, Henderson, Auckland Registered & physical 14 Aug 2008 - 23 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Greaves, Ricky Tukapa
Individual
Henderson Valley
Auckland
0612
14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Greaves, Joanne Lee
Individual
Henderson Valley
Auckland
0612
14 Aug 2008 - current
Location
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